Druvanth Chit Funds Private Limited
About Druvanth Chit Funds Private Limited
Data last updated:
Druvanth Chit Funds Private Limited is a private limited company based in Karimnagar, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 April 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2020PTC140129.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raju Kandula (Managing Director) and Laxmankumar Vemula.
The registered office is at 2 – 7 – 910/6 7 Green Square Plaza, Karimnagar, Telangana, India – 505001.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Druvanth Chit Funds Private Limited's registered office is in Karimnagar, Telangana.
- Registered Address2 – 7 – 910/6 7 Green Square Plaza, Karimnagar, Telangana, India – 505001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Druvanth Chit Funds Private Limited
Year-wise financial statements and ratios of Druvanth Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Druvanth Chit Funds Private Limited
Druvanth Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmankumar Vemula | Director | 17 Apr 2020 | 6 Years 6 Months | Current |
| Raju Kandula | Managing Director | 17 Apr 2020 | 6 Years 6 Months | Current |
Legal cases
Druvanth Chit Funds Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karimnagar, Telangana | Court case (STC-NI) | Filed against the company by an individual | Pending |
| District court, Karimnagar, Telangana | Criminal case | Filed against the company by an individual | Pending |
| District court, Rajanna Siricilla, Telangana | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Druvanth Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Druvanth Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Druvanth Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Druvanth Chit Funds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Laxmankumar Vemula was appointed as Director on 17 Apr 2020.
Frequently asked questions
Druvanth Chit Funds is an active private limited company based in Karimnagar, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 April 2020 (6+ years old) and is registered under CIN U65992TG2020PTC140129.
Druvanth Chit Funds has 2 current directors:
- Raju Kandula - Managing Director
- Laxmankumar Vemula - Director
The CIN (Corporate Identification Number) of Druvanth Chit Funds is U65992TG2020PTC140129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Druvanth Chit Funds has 3 court cases on record: 3 filed against it. 3 are pending.
Druvanth Chit Funds was incorporated on 17 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Laxmankumar Vemula was appointed as Director on 17 Apr 2020. Raju Kandula was appointed as Managing Director on 17 Apr 2020.
The registered office of Druvanth Chit Funds is at 2 – 7 – 9106 7 Green Square Plaza, Karimnagar, Telangana, India – 505001.
Druvanth Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Druvanth Chit Funds can be reached at its registered office: 2 – 7 – 9106 7 Green Square Plaza, Karimnagar, Telangana, India – 505001.
Druvanth Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
